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huge data leak--panama offshore clients
huge data leak--panama offshore clients
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Replies: 190
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not many US people or companies
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we're all in this together.
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Nobody's trying to "put the blame on Putin". The useless little serial failure does a perfectly good job of advertising his bad judgement and stupidity on his own.
Hell, Ukrainian President Poroshenko is just as prominent in these documents, which would hardly be the case in a deliberate conspiracy to discredit the cretin in the Kremlin. |
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USA still to come
guardian pic of Paul McCartney with cello player   |
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not many US people or companies
Not yet anyway. However, most of the very big names seem to be sheltering wealth rather than avoiding tax per se. The Arab rulers, for instance. I guess they, like the Russians, are more worried about the money being taken away after a coup than paying income tax at zero per cent. |
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Fine Gael strategist and Rehab chief executive Frank Flannery has said he cannot explain documents that show a £250,000 deposit in the name of a British Virgin Islands (BVI) company being used to support his purchase of a house in London.
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http://www.bbc.co.uk/news/35956324
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King of #Spain's aunt named as head of a company
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Ukraine’s leader set up secret offshore firm as battle raged with Russia
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Son of former #Egypt ruler Alaa Mubarak
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Mossack fonseca claims it was hacked.
no sh^T |
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Elizabeth Windsor's family bank Coutts & Co are implicated in the Panama Papers scandal. They made 487 tax haven firm start-up requests to Mossack Fonseca, making them one of the most prominent applicants to tax haven schemes.
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Over half the tax haven firms exposed were registered in UK administered territories. The British Virgin Islands was the top location for Mossack Fonseca operations.
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214,000 shell companies.
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"That's a private matter" - No 10 when asked if Cameron's family still has money in Panama tax haven
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140 politicians
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oh my everyones at it
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Papers show Britain at the heart of vast tax haven leak
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Pope news
@Pope_news  Panama Papers lay bare how billions can be made by exploiting of political power |
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Papers reveal 1983 Brink's Mat heist's stolen £26m 'channelled
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Almost all of the UK media have been exposed in the #PanamaLeaks & avoiding tax
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Lord Ashcroft spokesman says #PanamaPapers allegations are "entirely false"
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14364 companies from jersey
9670 from UK 7333 from guernsey 4913 from isle of man 2039 from gibralta 1000 from british virgin islands its known that these places survive by facilitating tax avoidance, i dont think much will come of this leak except some embarrassment to a few people. Its not like UK doesnt know its been happening for years |
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9,670 UK Companies named in the Panama Papers.
WTF |
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Lawyer At Center Of Panama Papers Data Leak Says Firm Suffered 'Limited Hack'
WALOFS |
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Anglo Irish Bank branch repeatedly recommended to clients by Mossack Fonseca
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Scandinavia’s biggest bank, Nordea, Summoned by Regulator to Answer Questions on Panama Files
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Panama Papers: BHP Billiton unaware
ITS EVERYBODY |
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even borat
#Kazakhstan - "president´s grandson hid assets offshore" |
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Panama Papers: Dmitry Rybolovlev hid art from wife
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Power corrupts. Absolute power corrupts Panama
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While in Panama, Mossack's father offered his services to the CIA
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gonna need to build a new jail (with furnishings).
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the eu waste money.
looks like we know how to deal with it hide it |
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HMRC headquarters is registered in Jersey for tax avoidance purposes":
WTF |
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David Cameron's father's offshore firm never paid penny in UK tax. No10 refuses to say if family money still there
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Surprisingly low down in the BBC lunchtime news
Comes ten minutes in between new Chelsea manager and NI DUP manifesto |
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Michael Mates has been linked to Mossack Fonseca
does he still have the watch from Nadir |
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panama held the documents
british virgin islands holds the cash oh dear |
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Mossack Fonseca’s fingers are in Africa’s diamond trade
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